| Company Name | Jaguar Shopfitters Limited |
|---|---|
| Director | Mark Bennett Parker |
| Company Status | Dissolved |
| Company Number | 03276896 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1996(27 years, 5 months ago) |
| Previous Name | Jaguar Manufacturing Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Mark Bennett Parker |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1996(same day as company formation) |
| Role | Shop-Fitter |
| Correspondence Address | Warren View Warren Lane Darton Barnsley South Yorkshire S75 5BQ |
| Secretary Name | Colleen Parker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2002(5 years, 7 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Correspondence Address | Warren View Warren Lane Darton Barnsley S75 5BQ |
| Director Name | Kieran Patrick Finnerty |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Role | Shop Fitter |
| Correspondence Address | 10 Water Lane Middlestown Wakefield West Yorkshire WF4 4PX |
| Secretary Name | Mark Bennett Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Role | Shop-Fitter |
| Correspondence Address | Warren View Warren Lane Darton Barnsley South Yorkshire S75 5BQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Jackson Jolliffe Cork 33 George Street Wakefield WF1 1LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 December |
Filing History
| 22 December 2007 | Dissolved (1 page) |
|---|---|
| 22 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2004 | Resolutions
|
| 14 June 2004 | Statement of affairs (10 pages) |
| 14 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 17 May 2004 | Registered office changed on 17/05/04 from: milner way ossett wakefield west yorkshire WF5 9JF (1 page) |
| 19 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 18 September 2003 | Accounts for a medium company made up to 31 December 2002 (19 pages) |
| 16 November 2002 | Registered office changed on 16/11/02 from: riverside industrial estate unit 6 wakefield west yorkshire WF4 5NL (1 page) |
| 16 November 2002 | Return made up to 12/11/02; full list of members
|
| 6 September 2002 | Full accounts made up to 31 December 2001 (19 pages) |
| 27 July 2002 | £ ic 100/50 27/06/02 £ sr 50@1=50 (1 page) |
| 27 July 2002 | Resolutions
|
| 17 July 2002 | New secretary appointed (2 pages) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 16 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 28 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 April 2000 | Company name changed jaguar manufacturing LIMITED\certificate issued on 25/04/00 (2 pages) |
| 10 December 1999 | Return made up to 12/11/99; full list of members
|
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 March 1999 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 11 December 1998 | Return made up to 12/11/98; no change of members (4 pages) |
| 2 November 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 9 October 1998 | Particulars of mortgage/charge (6 pages) |
| 8 December 1997 | Return made up to 12/11/97; full list of members (5 pages) |
| 5 December 1996 | Director resigned (1 page) |
| 5 December 1996 | New director appointed (2 pages) |
| 5 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 5 December 1996 | Secretary resigned (1 page) |
| 13 November 1996 | Registered office changed on 13/11/96 from: 12 york place leeds LS1 2DS (1 page) |
| 12 November 1996 | Incorporation (10 pages) |